Know who
you're dealing with.
Know Your Customer and Know Your Business checks for onboarding compliance — basic, advanced, and complete packages covering identity, directorships, and sanctions.
What this category covers
Verifies the legitimacy, ownership, and standing of a business entity before you engage with it.
- 01 Valid consent
- 02 Copy of company registration certificate
- 03 Completed KYB form
- 04 Accreditations, if applicable
- 05 Other information requested by your account manager
The entity is verified as legitimate — registration, ownership structure, and standing confirmed, with no fraud or money-laundering flags.
Discrepancies in registration, an unclear ownership structure, financial instability, or links to fraud. The relationship should be reconsidered or investigated further.
Packages — Basic: CIPC, conflict of interest, tax clearance, COIDA, BEE, PEP and sanctions. Advanced: adds SAFPS listing, KISS report, and director search. Complete: adds advanced screening products scoped with your account manager.
Verifies the identity, background, and creditworthiness of an individual customer before extending credit or onboarding.
- 01 Valid consent
- 02 Copy of company registration certificate
- 03 Completed KYC form
- 04 Confirmation of banking details and FICA documents
- 05 Financial or bank statements, if requested
Identity and financial background verified, creditworthiness satisfactory, and a low risk for extending credit or proceeding.
Discrepancies in identification, poor credit history, or fraud/money-laundering flags. Further investigation is needed before proceeding.
Packages — Basic: CIPC, conflict of interest, PEP and sanctions, Experian and TransUnion ITC. Advanced: adds SAFPS listing, KISS report, and director ITC. Complete: adds asset verification, trust-ownership determination, and other advanced credit screening.
Add KYC / KYB to your next screening
Contact the team to get started or request a quote.